The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Khaled Hakim
Khaled Hakim
British born in November 1980Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 1
6, Al Aqid Road, Jeddah, Saudi Arabia
Hakim, Khaled
British accountant born in November 1980Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 2 6, Al Aqid Road, Jeddah, Saudi Arabi
Mr Khaled Hakim
British born in November 1980Resident in England
Registered addresses and corresponding companiesMr Khaled Hakim
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 31, Radcliffe Way, Northolt, UB5 6HQ, England
Hakim, Khaled
British born in November 1980Resident in England
Registered addresses and corresponding companiesHakim, Khaled
British accountant born in November 1980Resident in England
Registered addresses and corresponding companiesHakim, Khaled
British accountant born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 6 Mashie Road, London, United KingdomDissolved Corporate (2 parents)Officer
2012-09-25 ~ dissolvedIIF 10 - Director → ME - 2 Unit 21 Balfour Busines Centre, Johnson Street, Southall, EnglandActive Corporate (1 parent)Equity (Company account)-2,842 GBP2024-07-31Officer 2020-07-27 ~ nowIIF 7 - Director → MEPerson with significant control 2020-07-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 6 Mashie Road, LondonDissolved Corporate (1 parent)Officer 2010-02-03 ~ dissolvedIIF 9 - Director → ME
- 4 31 Radcliffe Way, Northolt, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2019-07-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-07-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5 Unit 21 Balfor Business Centre, Johnson Street, Southall, London, EnglandActive Corporate (2 parents)Officer 2024-12-01 ~ nowIIF 6 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 17 Alperton Lane, Perivale, Greenford, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,060 GBP2019-07-31Officer 2017-12-03 ~ 2020-01-27IIF 8 - Director → ME 2016-07-16 ~ 2017-07-01IIF 2 - Director → MEPerson with significant control 2016-07-16 ~ 2017-07-01IIF 1 - Has significant influence or control → OE
- 2 32 Lily Gardens, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-08-03 ~ 2012-08-18IIF 12 - Director → ME
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